General information
Calvert Property Investments Limited
Type: NZ Limited Company (Ltd)9429038133428
New Zealand Business Number
848018
Company Number
Registered
Company Status
Calvert Property Investments Limited (issued an NZ business number of 9429038133428) was registered on 04 Apr 1997. 2 addresses are currently in use by the company: Level 18, 151 Queen St, Auckland, 1010 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 28 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Calvert, Mark Grenville (an individual) located at Parnell, Auckland postcode 1052,
Calvert, Ian Grenville (an individual) located at Bethlehem, Tauranga postcode 3110. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 151 Queen St, Auckland, 1010 | Registered & physical & service | 28 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Grenville Calvert
Parnell, Auckland, 1052
Address used since 28 Aug 2014 |
Director | 04 Apr 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 28 Sep 2022 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 28 Sep 2022 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 31 Aug 2000 - 31 Aug 2000 |
| Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby | Physical | 31 Aug 2000 - 08 Mar 2002 |
| 23 Williamson Avenue, Ponsonby, Auckland | Registered | 31 Aug 2000 - 08 Mar 2002 |
| 2/91 Bassett Road, Remuera, Auckland | Registered | 11 Apr 2000 - 31 Aug 2000 |
| 1b/24 Airedale Street, Auckland City | Physical | 13 Aug 1999 - 31 Aug 2000 |
| 1b/24 Airedale Street, Auckland City | Registered | 13 Aug 1999 - 11 Apr 2000 |
| 2/91 Bassett Road, Remuera, Auckland | Registered & physical | 14 Sep 1998 - 13 Aug 1999 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Mark Grenville Individual |
Parnell Auckland 1052 |
04 Apr 1997 - current |
|
Calvert, Ian Grenville Individual |
Bethlehem Tauranga 3110 |
04 Apr 1997 - current |
Location
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